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TMG GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TMG GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMG GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000106241
FEI/EIN Number 46-3301938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5195 WEST ATLANTIC AVE, STE E/F, DELRAY BEACH, FL, 33484, US
Mail Address: 3135 S FEDERAL HWY, UNIT #13, DELRAY BEACH, FL, 33483, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GING TERRI C Managing Member 3135 S FEDERAL HWY UNIT #13, DELRAY BEACH, FL, 33483
GING MIKE J Managing Member 3135 S FEDERAL HWY UNIT #13, DELRAY BEACH, FL, 33483
Ging Terri C Agent 5195 West Atlantic Ave, DELRAY BEACH, FL, 33484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076379 PINCH A PENNY EXPIRED 2013-07-31 2018-12-31 - 3135 S FEDERAL HWY, #13, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-04-01 Ging, Terri C -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 5195 West Atlantic Ave, SUITE E/F, DELRAY BEACH, FL 33484 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 5195 WEST ATLANTIC AVE, STE E/F, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2018-01-15 5195 WEST ATLANTIC AVE, STE E/F, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4545447703 2020-05-01 0455 PPP 5195 WEST ATLANTIC AVE STE E, DELRAY BEACH, FL, 33484
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12059
Loan Approval Amount (current) 12059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District FL-22
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12194.79
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State